Unmasking Fraud

Overview:

This training workshop will provide practical insights into how and why fraud happens. It focuses on emerging scams, particularly cyber-enabled threats targeting financial institutions.

Key Learning Outcomes:

• Define Fraud and Abusive Conduct
• Know the key elements of fraud
• Know the nature and extent of fraud
• and more….

View Workshop flyer here.

Details

Date: 26th September 2025
Cost: $900 plus VAT
Time: 9:00 am – 12:00 pm
Facilitator: Mr. Sherwin Forte

Register Now